The Scam Email Archive : November, 2003

The Scam Email Archive for November, 2003 contains 10 scam emails (viewing Page 0 of 0) as of Tuesday 21st November, 2017
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 29 January, 2003

001  Classified as a  scam  awards notification final notice    euromillones
More ...
002  Classified as a Generic scam G URGENT RESPONSE    MURPHY
URGENT RESPONSE
MURPHY <marek.mazik@neostrada.pl>
I am Murphy Dunbar, Attorney at Law, I contacted you to assist in distributing the money left
behind by my late client,whom you share the same last name with.
My late Client has a deposit of (USD$9.6 MILLION USD) lodged in the bank.
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I can be reached on (murphy.dunbar@kkwl.ac.th) for more details.
Sincerely yours.
Murphy Dunbar ESQ, More ...

Date: 17 January, 2003

003  Classified as a  scam  Await your urgent response    Mr. Tunde Lemo
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Date: 16 January, 2003

004  Classified as a Advance Fee Fraud/419 scam S Can you handle this project?    Rtd. Capt. Jomiru Ivan
Can you handle this project?
"Rtd. Capt. Jomiru Ivan" <fbello@ymail.com>
Sir/Madam,
Firstly , I must solicit your confidence in this letter. I am Rtd. Capt. Jomiru Ivan a dying man
who has decided to donate all he has to charity. I am the widower and my late wife and I, have been
into Fire arm dealership around Eastern Europe and parts of Africa.
We have accumulated a fortune for ourselves but never to enjoy peace and love of Children. Our only
child died 2 years ago from the barrel of the gun which we sell and my beloved wife departed this
World on the 24th of August this year from a plane crash in Kyrgyzstan's capital, Bishkek on an
Itek Air Boeing 737 that was to take her to Iran on some business proposition and here i am dying
from Cancer. I come to believe God is paying us back for all the pain and suffering our dealings
must have caused to countries Gorilla fighters we sold arms to.
I w More ...

Date: 14 January, 2003

005  Classified as a Advance Fee Fraud/419 scam S MESSAGE    BARR JOHNSON FEMI
MESSAGE
"BARR JOHNSON FEMI" <johnson_f579@yahoo.co.uk>
BARRISTER JOHNSON FEMI
Equity Chembers
5 Broad Street,
Lagos - Nigeria.
Email:johnson_f579@yahoo.co.uk
Phone:234-1-4759830
Good Day Sir
I am BARRISTER JOHNSON FEMI, the personal Attorney to Mr. Richard Smith an
American Oil Consultant/Contractor with the Mobil Oil Nigeria Ltd. On the
2nd of August 2002, my client, his wife and their three children were
involved in a car accident along Abuja Express Road here in Nigeria.
All occupants of the vehicle unfortunately lost their lives. Since then
the several enquiries I have made to their Embassy to locate any of his
relatives has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the internet, to locate any member of his family but of no avail,
hence I contacted you. I have contacted you to assist me in re More ...

Date: 07 January, 2003

006  Classified as a  scam  Very urgent 10    Alma Shirley
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007  Classified as a  scam  Very urgent 67    Deana Foley
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Date: 06 January, 2003

008  Classified as a Generic scam G BancorpSouth reminder    Rosie Boyd
BancorpSouth reminder
"Rosie Boyd" <d.glade@web.de>
 
BancorpSouth
Dear Client,
Our company continuously keeps abreast of the recent achievements in the field of network piracy control and takes appropriate preventive measures for providing maximum protection of our clients from encroachment of swindlers.
Since tomorrow, the system of access to operating fields of our clients will be transferred to a system of coding with a floating number. It means that your password and ID will not change. However. they will be registered in the system differentially. The only prerequisite consists in the following: you have to register the first sourse key in the system and it will generate further re-encoding. In order to fulfill it, just follow the link https://www.bxs.com/login.asp
and enter your access code and ID in the appropriate fields.
Please, pay attention to the fact, that all fields must be completed, otherwise the s More ...

Date: 01 January, 2003

009  Classified as a Advance Fee Fraud/419 scam S Hello dear,   
Hello dear,
dld@zjly.gov.cn
Hello dear,
Having gone through and studied your professional profile,I am more comfortable sharing this
business
opportunity with you. Please, respond back for more details via this email address
(bddouglas@lawyer.com).
Best Regards,
Barr. B.D Anthony. More ...
010  Classified as a Generic scam G ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS    ATM CARD ACTIVATION COMPANY
ATM MASTER CARD PAYMENT ( DID YOU APPOINT MRS HELEN CORRINE TO ACT AS YOUR REPRESENTATIVE AS REGARDS
"ATM CARD ACTIVATION COMPANY"<clliford_2008@live.com>
DIRECTOR FOR REMITTANCE DEPARTMENT
ATM/MASTER CARD DEPARTMENT
ADDRESS: 102 EYETORO CLOSE OFF IBA ESTATE
LAGOS, NIGERIA
CONTACT NUMBER: +234-806-329-2132
ATTN: Dear Beneficiary,
Compliment of the day to you from our head office, Am writing to inform you that we recieved an
urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which
is valued at the sum of $5million usd and we have been directed to act immediately towards this
issue without any further delay to this process.
The reason why we are contacting you was because a lady by name Mrs Helen Corrine came to our
office today with a written letter that we should approve the funds on your behalf to her as your
representative, so please check More ...